Official issue : draft summary minutes.
Relevant subjects : Report by the Chairman of the Scientific and Technical Commitee (establishment of Launching Programmes Advisory Commitee (LPAC), approval of sounding rocket payloads, approval of payloads for ESRO-1 and ESRO-2 satellites, approval of provisional payload for the 1. stabilised satellite, recommendation concerning the organisation of the Large Astronomical Satellite (LAS) project, tracking and telemetry network, location of 1965 summer school, review of eight-year programme)
Building plans for ESTEC
Report by the Chairman of the AFC (adoption of revised 1964 budget, 1965 budget and Financial Rules, 1. call-up of contributions for the financial year 1965, establishment of an Audit Commission, affiliation to the Coordinating Commitee of Government Budget Experts, adoption of internal tax system and regulations concerning the management of the provident fund)
Personnel matters (salaries of ESTEC staff, continuation of the double residence and education allowance, establishment of Appeals Board, decision to be taken under article n.19 of the Protocol on Privileges andImmunities concerning the future application of articles n.16 and n.17 of the same Protocol, revision of per-diem allowance)
Proposals for contracts (ESRO-2 satellite, computation facilities at ESDAC and ESTEC, hire of computers, construction of main building for the Environmental Testing Division at ESTEC, facilities at Kiruna, planning and design of telemetry station near Fairbanks)
Plans concerning ESRIN (Agreements with Italy)
ESRO/ELDO ad-hoc Working Group on problems concerning outer space
Relations with other organisations (World Meteorological Organisation (WMO), European Conference on Satellite Communications (CETS), joint ESRO/ELDO Documentation Committee)

English, French

Textual